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ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Hall (derby) Management Company Limited. The company was founded 26 years ago and was given the registration number 03547135. The firm's registered office is in DERBY. You can find them at 4 St. James Street, , Derby, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
Company Number:03547135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 St. James Street, Derby, England, DE1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Secretary01 June 2023Active
Flat 2 The Mansion, Aston Hall Drive, Aston On Trent, United Kingdom, DE72 2DE

Director23 January 2015Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director26 October 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director04 December 2023Active
25 Aston Hall, Aston Hall Drive, Aston On Trent, United Kingdom, DE72 2DD

Director09 July 2015Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director28 November 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director16 October 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director10 October 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director10 October 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director16 October 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director28 June 2023Active
17, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director24 March 2019Active
20 Longlands Drive, Edwalton, Nottingham, NG2 6SR

Secretary09 July 1998Active
Brooklyn House, 44 Brook St, Shepshed, Loughborough, United Kingdom, LE12 9RG

Secretary01 March 2008Active
The Old Forge, 46a The Spittal, Castle Donington, DE74 2NQ

Secretary17 June 2005Active
76 New Street, Earl Shilton, Leicester, LE9 7FR

Secretary03 September 2007Active
45 Summer Row, Birmingham, United Kingdom, B3 1JJ

Corporate Secretary25 April 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 April 1998Active
4, St. James Street, Derby, England, DE1 1RL

Director15 October 2012Active
4, St. James Street, Derby, England, DE1 1RL

Director11 February 2019Active
9 Aston Hall, Aston Hall Drive, Aston On Trent, United Kingdom, DE72 2DD

Director23 January 2015Active
Ch Bosquets De Paudille 16, Chardonne, Switzerland, 1803

Director08 October 2008Active
Flat 7 The Mansion Aston Hall Drive, Aston-On-Trent, Derby, DE72 2DE

Director17 June 2005Active
Holme Farm Bassingfield Lane, Gamston, Nottingham, NG2 6NJ

Director01 February 2000Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, England, LE12 9RG

Director17 October 2011Active
10 Dorchester Gardens, West Bridgford, Nottingham, NG2 7AW

Director09 July 1998Active
10 Dorchester Gardens, West Bridgford, Nottingham, NG2 7AW

Director01 February 2000Active
Brooklyn House, 44, Brook Street, Shepshed, Loughborough, LE12 9RG

Director26 October 2009Active
4, St. James Street, Derby, England, DE1 1RL

Director09 September 2020Active
25 Aston Hall Drive, Aston On Trent, DE72 2DD

Director17 June 2005Active
Apartment 8 The Mansion, Aston Hall Drive Aston On Trent, Derby, DE72 2DE

Director17 June 2005Active
23, Aston Hall Drive, Aston-On-Trent, Derby, DE72 2DD

Director11 December 2007Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director17 October 2011Active
45, Summer Row, Birmingham, B3 1JJ

Director11 January 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 April 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-05Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person secretary company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Appoint person director company with name date.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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